CUSTOMISED GRAPHICS PRINT LIMITED

(Company Number 09395277)

Registered office: 3a Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY

Principal trading address: (Formerly) Units 3 & 3 The Old Stables, Okewood Hill, Ockley, Surrey, RH5 5NA

At a General Meeting of the above named company, duly convened and held at 3a Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY on 29 August 2023 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

”That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 008835) and Andrew Hook (IP No. 26150) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one of more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435 190. Alternatively enquiries can be made to Peter Simkin by email at Peter.Simkin@btguk.com or by telephone on 01722 435 190

David Sullivan, Chair

29 August 2023

Ag FJ53148